Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARROC ENGINEERING LIMITED
CIN: L28920MH1988PLC047335
VARROC ENGINEERING LIMITED (CIN: L28920MH1988PLC047335) is a Public company incorporated on 11 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 559400000.00 and its paid up capital is Rs. 152786400.00.
VARROC ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARROC ENGINEERING LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of VARROC ENGINEERING LIMITED are VINISH KATHURIA ., VIJAYA SAMPATH, MARC SZULEWICZ, DHRUV JAIN, TARUN TYAGI, ARJUN TARANG JAIN, TARANG NARESH JAIN, and GAUTAM PREMNATH KHANDELWAL.
VARROC ENGINEERING LIMITED's Corporate Identification Number (CIN) is L28920MH1988PLC047335 and its registration number is 47335. Users may contact VARROC ENGINEERING LIMITED on its Email address - [email protected]. Registered address of VARROC ENGINEERING LIMITED is L - 4, MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431136.
Current status of VARROC ENGINEERING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARROC ENGINEERING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARROC ENGINEERING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARROC ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01951771 | VINISH KATHURIA . | Director | 2018-02-13 |
| 00641110 | VIJAYA SAMPATH | Director | 2017-08-29 |
| 01911768 | MARC SZULEWICZ | Director | 2017-08-29 |
| 09710448 | DHRUV JAIN | Director | 2022-09-01 |
| 10204986 | TARUN TYAGI | Whole-time director | 2023-08-21 |
| 07228175 | ARJUN TARANG JAIN | Whole-time director | 2018-09-05 |
| 00027505 | TARANG NARESH JAIN | Managing Director | 2020-11-10 |
| 00270717 | GAUTAM PREMNATH KHANDELWAL | Director | 2011-07-23 |
Past Directors & Key Managerial Personnel of VARROC ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01951771 | VINISH KATHURIA . | Additional Director | - | 2018-02-13 |
| 08004648 | THARUVAI RAMASUBRAMANIAN SRINIVASAN | CFO(KMP) | - | 2022-08-31 |
| 00101379 | PADMANABH SINHA | Nominee Director | - | 2018-05-28 |
| 00641110 | VIJAYA SAMPATH | Additional Director | - | 2017-08-29 |
| 01911768 | MARC SZULEWICZ | Additional Director | - | 2017-08-29 |
| 02425849 | ROHIT PRAKASH | Additional Director | - | 2020-08-14 |
| 02425849 | ROHIT PRAKASH | Whole-time director | - | 2023-08-09 |
| 03616096 | VINEET SAHNI | Additional Director | - | 2012-08-06 |
| 03616096 | VINEET SAHNI | Whole-time director | - | 2013-05-06 |
| 06939175 | LAXMIKANT SURYAKANT MINIYAR | Director | - | 2017-07-10 |
| 06941231 | HARSH KUMAR KOHLI | Whole-time director | - | 2016-03-21 |
| 07341295 | ASHWANI MAHESHWARI | Additional Director | - | 2020-04-29 |
| 07341295 | ASHWANI MAHESHWARI | CEO(KMP) | - | 2020-04-29 |
| 07341295 | ASHWANI MAHESHWARI | Whole-time director | - | 2020-04-29 |
| 00022896 | RAJIV DEVINDER SAHNEY | Director | - | 2010-12-21 |
| 00027696 | NARESH CHANDRA | Director | - | 2020-11-10 |
| 03624522 | SANJAY KUMAR SACHDEV | Company Secretary | - | 2016-02-19 |
| 05119127 | MURALIDHARAN KALYANASUNDARAM | Additional Director | - | 2012-08-06 |
| 05119127 | MURALIDHARAN KALYANASUNDARAM | Whole-time director | - | 2014-06-06 |
| 09710448 | DHRUV JAIN | Additional Director | - | 2022-09-29 |
| 10204986 | TARUN TYAGI | Additional Director | - | 2023-09-12 |
| 00027735 | NARENDRA KUMAR MAKHAN LAL JAIN | Director | - | 2013-11-25 |
| 06940755 | RAVINDER KUMAR | Whole-time director | - | 2015-07-15 |
| 07228175 | ARJUN TARANG JAIN | Additional Director | - | 2018-09-05 |
| 07228175 | ARJUN TARANG JAIN | Director appointed in casual vacancy | - | 2015-07-15 |
| 07228175 | ARJUN TARANG JAIN | Whole-time director | - | 2018-02-06 |
| 00027505 | TARANG NARESH JAIN | Managing Director | - | 2020-11-09 |
| 00270717 | GAUTAM PREMNATH KHANDELWAL | Additional Director | - | 2011-07-23 |
Other Directorships of VINISH KATHURIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSEAI PARTNERS LLP | AAN-4684 | Designated Partner | - | 2024-06-13 |
| SENSEAI PARTNERS LLP | AAN-4684 | Partner | 2018-10-24 | Ongoing |
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Additional Director | - | 2019-08-09 |
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Director | 2019-08-09 | Ongoing |
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Additional Director | - | 2018-07-25 |
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Director | 2018-07-25 | Ongoing |
| FCPL BUY BIZ SELL BIZ PRIVATE LIMITED | U51109DL2008PTC172211 | Director | 2008-01-03 | Ongoing |
| PHONON SOLUTIONS PRIVATE LIMITED | U72900DL2012PTC237049 | Director | - | 2021-06-25 |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Additional Director | - | 2019-09-30 |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Director | 2019-09-30 | Ongoing |
Other Directorships of THARUVAI RAMASUBRAMANIAN SRINIVASAN
Other Directorships of PADMANABH SINHA
Other Directorships of VIJAYA SAMPATH
Other Directorships of MARC SZULEWICZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Additional Director | - | 2019-08-09 |
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Director | 2019-08-09 | Ongoing |
| PLASTIC OMNIUM AUTO EXTERIORS (INDIA) PRIVATE LIMITED | U34300PN2007PTC131148 | Director | - | 2012-03-21 |
| PLASTIC OMNIUM ENGINEERING INDIA PRIVATE LIMITED | U34300PN2011PTC139999 | Director | - | 2012-08-27 |
Other Directorships of ROHIT PRAKASH
Other Directorships of VINEET SAHNI
Other Directorships of LAXMIKANT SURYAKANT MINIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Whole-time director | - | 2017-07-10 |
Other Directorships of HARSH KUMAR KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWANI MAHESHWARI
Other Directorships of RAJIV DEVINDER SAHNEY
Other Directorships of NARESH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHCL LIMITED | L24100GJ1983PLC006513 | Director | - | 2010-11-03 |
| ENDURANCE TECHNOLOGIES LIMITED | L34102MH1999PLC123296 | Director | - | 2020-11-10 |
| HERCULES HOISTS LIMITED | L45400MH1962PLC012385 | Director | - | 2019-03-31 |
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Director | - | 2020-11-10 |
| ENDURANCE SYSTEMS (INDIA) PRIVATE LIMITED | U28113MH1995PTC092249 | Director | 1995-08-28 | Ongoing |
| VARROC EXHAUST SYSTEMS PRIVATE LIMITED | U29100MH2005PTC151756 | Director | 2005-03-03 | Ongoing |
| FORES ELASTOMECH INDIA PRIVATE LIMITED | U29190MH2005PTC157474 | Director | - | 2017-03-16 |
| VARROC LIGHTING PRIVATE LIMITED | U31506MH2000PTC129904 | Director | 2000-12-06 | Ongoing |
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Director | - | 2020-11-10 |
| HIGH TECHNOLOGY TRANSMISSION SYSTEMS (IN DIA) PRIVATE LIMITED | U34300MH2002PTC134738 | Director | 2002-07-29 | Ongoing |
| VARROC TRADING PRIVATE LIMITED | U67120MH1982PTC026669 | Director | 2002-11-21 | Ongoing |
Other Directorships of SANJAY KUMAR SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST BUILDCON LLP | AAA-6508 | Partner | - | 2013-09-12 |
| VENUS SUGAR LIMITED | U01115UP1991PLC020260 | Additional Director | 2024-03-21 | Ongoing |
| ASCOT PROJECTS PRIVATE LIMITED | U45201DL2006PTC145584 | Director | 2023-08-18 | Ongoing |
| VELOZTECH PRIVATE LIMITED | U62099DL2023PTC423364 | Director | 2023-12-02 | Ongoing |
| RECURR TECH PRIVATE LIMITED | U72900KA2020PTC140083 | Director | - | 2021-07-27 |
Other Directorships of MURALIDHARAN KALYANASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATC TIRES PRIVATE LIMITED | U25111MH2007PTC172456 | Additional Director | - | 2015-01-08 |
| ATC TIRES PRIVATE LIMITED | U25111MH2007PTC172456 | Whole-time director | - | 2017-03-15 |
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Additional Director | - | 2012-07-12 |
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Director | - | 2014-06-06 |
Other Directorships of DHRUV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Additional Director | 2024-05-30 | Ongoing |
Other Directorships of TARUN TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUROVALVES INDIA PRIVATE LIMITED | U34300MH1997PTC105518 | Additional Director | 2023-08-25 | Ongoing |
Other Directorships of NARENDRA KUMAR MAKHAN LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAREN ADVERTISING PRIVATE LIMITED | U99999MH1959PTC011496 | Director | 1959-10-29 | Ongoing |
Other Directorships of RAVINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARROC EXHAUST SYSTEMS PRIVATE LIMITED | U29100MH2005PTC151756 | Additional Director | - | 2015-07-15 |
Other Directorships of ARJUN TARANG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Additional Director | - | 2022-11-14 |
| VARROC POLYMERS LIMITED | U25209MH1995PLC090037 | Whole-time director | 2022-11-14 | Ongoing |
| VARROC DELL'ORTO PRIVATE LIMITED | U28990PN2019PTC181316 | Director | 2019-01-10 | Ongoing |
| VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED | U31401PN2012PTC142539 | Additional Director | - | 2017-09-08 |
| VARROC LIGHTING SYSTEMS (INDIA) PRIVATE LIMITED | U31401PN2012PTC142539 | Director | 2017-09-08 | Ongoing |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Additional Director | - | 2019-09-30 |
| CARIQ TECHNOLOGIES PRIVATE LIMITED | U74900MH2013PTC351817 | Director | 2019-09-30 | Ongoing |
Other Directorships of TARANG NARESH JAIN
Other Directorships of GAUTAM PREMNATH KHANDELWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74899MH1983PTC432272 | ROCHANA ESTATES AND FARMS PRIVATE LIMITED | L-4, MIDC Industrial Area,Waluj, Aurangabad 431136,Gangapur,Aurangabad,Maharashtra,431136-India |
| U25209MH1995PLC090037 | VARROC POLYMERS LIMITED | Plot No. L-4, MIDC, Waluj,,Aurangabad,Aurangabad,Maharashtra,431136-India |
| ACF-3460 | RT JAIN ESTATE LLP | L 4 MIDC IDUSTRIAL AREA,WALUJ,Aurangabad,Aurangabad,Maharashtra,India-431136 |
| U74999MH1996PTC432367 | UT AGRO PRODUCTS PRIVATE LIMITED | L-4 MIDC Industrial Area,Waluj,Gangapur,Aurangabad,Maharashtra,431136-India |
| U31900MH2022PTC384126 | KRAFTI ELECTRONIC PRIVATE LIMITED | PLOT NO- L-18-4,MIDC WALUJ,Gangapur,Aurangabad,Maharashtra,431136-India |
| U74900MH2013PTC351817 | VARROC CONNECT PRIVATE LIMITED | L-4, MIDC Industrial Area, Waluj, , Aurangabad, Maharashtra, India - 431136 |
| U52390MH2007PTC176188 | CANPACK INDIA PRIVATE LIMITED | L-18/25, 18/28, & L-19, MIDC Waluj Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431136 |
| U31300MH1991PTC061477 | SUPER WINDING WIRES PRIVATE LIMITED | PLOT NO .L - 11/2/1 MIDC WALUJ AURANGABAD MAHARASHTRA , Aurangabad, Maharashtra, India - 431136 |
| U24204PN2023PTC220289 | QUALIMAKE INDUSTRIES PRIVATE LIMITED | AT P.NO.L-66,MIDC WALUJ,,AURANGABAD AU,AURANGABAD(CB),Gangapur,Aurangabad,Maharashtra,431136-India |
| U43222MR2026PTC474452 | VOLTEDGE INNOVATIONS PRIVATE LIMITED | Rx 4/10 Block No.4,BAJAJ NAGAR, WALUJ MIDC,Gangapur,Aurangabad,Maharashtra,431136-India |
| U85300MH2022NPL389063 | YOUNGSTERS VOICE FOUNDATION | RX 4/10, BN 4 BAJAJ NAGAR, WALUJ MIDC , AURANGABAD, Maharashtra, India - 431136 |
| U29100MH2019PTC333724 | KCP GAUGING TECHNOLOGY PRIVATE LIMITED | PLOT NO.L-56, MIDC WALUJ AURANGABAD , AURANGABAD, Maharashtra, India - 431136 |
| ACD-4657 | TEJMAL VENTURE LLP | PLOT NO RX-1/14/4,,BAJAJNAGAR MIDC WALUJ,Aurangabad,Aurangabad,Maharashtra,India-431136 |
| ACK-9058 | PUSHPAK PLASTICS AND ENGINEERING LLP | M/s Pushpak Plastics, MIDC PL No B-14/4,Waluj, Aurangabad,Gangapur,Aurangabad,Maharashtra,India-431136 |
| U31200MH1992PTC069055 | PADMA MICROTECH PRIVATE LIMITED | PADMA MICROTECH )P)LTDE-83,MIDC,WALUJ-431136 , WALUJ-431136 DT.4.1.2000, Maharashtra, India - 000000 |
| U36999MH1998PTC116857 | FRANKE INDIA PRIVATE LIMITED | L-7, MIDC, WALUJ , AURANGABAD, Maharashtra, India - 431136 |
| U51909MH2019PTC320550 | AMR TRADE INDIA PRIVATE LIMITED | L-44,MIDC WALUJ , AURANGABAD, Maharashtra, India - 431136 |
| U27109MH2017PTC293035 | CIK PARAMETRICS PRIVATE LIMITED | L-18/19 MIDC WALUJ , AURANGABAD, Maharashtra, India - 431136 |
| U29290MH1997PTC109847 | YESHSHREE PRESS COMPS PRIVATE LIMITED | B-4 MIDC AREA WALUJ , AURANGABAD, Maharashtra, India - 431136 |
| U27100MH1987PTC043405 | SHREE TUBE MANUFACTURING COMPANY PRIVATE LIMITED | D-4, MIDC Industrial Area, Waluj , Aurangabad, Maharashtra, India - 431136 |
| U24200MH2018PTC314470 | RAISLAB PRIVATE LIMITED | PLOT NO L 45 MIDC WALUJ , AURANGABAD, Maharashtra, India - 431136 |
| U28910MH2006PTC159598 | NATH FORGE PRIVATE LIMITED | PLOT NO. L-18/23, MIDC, WALUJ, , AURANGABAD, Maharashtra, India - 431136 |
| U28991MH1999PTC123388 | ASHAPURA ENGINEERING PRIVATE LIMITED | 22, S.L.U.Y WALUJ, MIDC , AURANGABAD, Maharashtra, India - 431136 |
| U27100MH2010PTC198852 | SHANTDEEP METALS PRIVATE LIMITED | Plot No.M-111/4, MIDC Waluj, , Aurangabad, Maharashtra, India - 431136 |
| U24109MH2024PTC429470 | VISHWASAMRUDHI STEEL PROCESSOR PRIVATE LIMITED | PLOT NO G-38/4,MIDC WALUJ GANGAPUR,Gangapur,Aurangabad,Maharashtra,431136-India |
| U24202MR2026PTC474350 | INGOTIX PRIVATE LIMITED | X-4 Vardhman Tower,,Waluj MIDC, Oasis Chowk,,Gangapur,Aurangabad,Maharashtra,431136-India |
| U27201MH1984PTC199054 | PAWAR METAL PRIVATE LIMITED | Plot No.W-4, MIDC Industrial Area Waluj , Aurangabad, Maharashtra, India - 431136 |
| U74999MH2018PTC303565 | SYDLER ELECTRONICS PRIVATE LIMITED | Plot No. L-24, MIDC Industrial Area, Waluj , Aurangabad, Maharashtra, India - 431136 |
| U29100MH2005PTC151756 | VARROC EXHAUST SYSTEMS PRIVATE LIMITED | C/O VARROC ENGINEERING PVT LTDE-4 WALUJ MIDC , AURANGABAD, Maharashtra, India - 431136 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006567 | 2006-05-31 | - | 2010-03-04 | 45,000,000.00 | THE Saraswat Co-operative Bank Ltd. | |
| 10009742 | 2006-07-08 | 2010-05-04 | 2010-07-23 | 35,760,000.00 | City Bank N A | |
| 10047693 | 2007-03-16 | 2010-05-04 | 2012-04-10 | 646,514,000.00 | CITI BANK N. A. LONDON | |
| 10142596 | 2008-12-30 | 2010-05-04 | 2012-12-28 | 273,874,000.00 | Saraswat Co- operative Bank Ltd. | |
| 10158095 | 2009-05-11 | - | 2013-01-02 | 334,000,000.00 | PUNJAB NATIONAL BANK | |
| 10158096 | 2009-05-18 | 2010-05-04 | 2012-05-16 | 500,000,000.00 | Punjab National Bank | |
| 10247374 | 2010-10-21 | 2011-10-22 | 2017-03-31 | 300,000,000.00 | IDBI BANK LTD | |
| 10258642 | 2010-12-06 | - | 2014-08-26 | 226,800,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10306311 | 2011-08-18 | - | - | 450,000,000.00 | ICICI BANK LIMITED | |
| 10315664 | 2011-10-22 | 2013-02-04 | 2016-08-23 | 456,825,600.00 | Citi Bank N.A. | |
| 10324581 | 2011-12-12 | - | 2014-08-26 | 56,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10348692 | 2012-04-11 | - | 2018-05-15 | 200,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10366515 | 2012-07-23 | 2017-06-11 | 2019-10-03 | 578,200,000.00 | ICICI BANK LTD. ACTING THROUGH ITS BAHARAIN BRANCH | |
| 10370984 | 2012-07-30 | 2013-02-11 | 2016-04-25 | 1,000,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10377023 | 2012-09-20 | - | 2017-08-11 | 2,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10386278 | 2012-10-23 | - | - | 500,000,000.00 | Standard Chartered Bank | |
| 10386334 | 2012-10-25 | 2020-05-29 | 2022-06-09 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10567328 | 2015-04-16 | 2015-11-09 | 2016-06-24 | 1,260,000,000.00 | Axis Bank Limited | |
| 10585772 | 2015-08-12 | - | 2021-09-03 | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 80004232 | 2005-11-28 | 2010-10-04 | 2017-01-17 | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 80004234 | 2004-08-18 | - | 2015-09-08 | 148,120,000.00 | THE SARASWAT CO OP BANK LTD | |
| 80004238 | 2004-08-18 | 2006-05-31 | 2008-06-30 | 148,120,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 80004241 | 2005-09-20 | 2010-10-04 | 2018-03-14 | 50,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 80053184 | 2005-05-20 | - | 2009-04-22 | 40,000,000.00 | IDBI Bank Ltd. | |
| 90141100 | 2003-02-27 | 2004-08-18 | 2010-03-04 | 59,375,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90143485 | 2001-07-11 | - | 2024-03-06 | 44,000,000.00 | CANARA BANK | |
| 90144383 | 2003-03-11 | - | 2010-03-04 | 13,375,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90148181 | 2003-02-27 | 2004-08-08 | 2010-03-04 | 36,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90148257 | 2003-04-21 | 2004-08-18 | 2010-03-04 | 10,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90148321 | 2003-07-04 | 2004-12-04 | 2010-03-04 | 10,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90148822 | 2004-08-07 | - | 2010-03-04 | 30,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90226857 | 1989-10-27 | 1993-03-18 | 1998-12-14 | 6,900,000.00 | THE STATE INDUSTRIAL AND INVEST. CORP. OF MAHARASHTRA LTD. | |
| 90226944 | 1997-04-29 | 1998-03-03 | 2005-01-13 | 50,100,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90226949 | 1997-09-10 | - | 2005-01-13 | 18,000,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90226961 | 1998-03-27 | 1999-12-31 | 2024-03-04 | 5,300,000.00 | BANK OF INDIA | |
| 90226966 | 1998-09-15 | 2003-01-04 | 2004-03-19 | 34,300,000.00 | BANK OF BARODA | |
| 90226989 | 1999-09-25 | 2001-12-06 | 2024-03-05 | 37,000,000.00 | BANK OF BARODA | |
| 90227010 | 2001-01-25 | 2001-03-05 | 2003-03-12 | 84,790,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90227052 | 2003-10-22 | 2010-05-04 | 2011-06-06 | 390,000,000.00 | HDFC BANK LIMITED | |
| 90227069 | 2004-09-14 | 2017-07-17 | 2019-07-26 | 100,000,000.00 | Corporation Bank | |
| 90228406 | 1991-04-29 | - | 2024-03-07 | 2,500,000.00 | CENTRAL BANK OF INDIA | |
| 90231077 | 2001-01-25 | - | 2003-03-12 | 17,500,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90231701 | 1990-04-25 | 1991-04-29 | 2024-03-01 | 800,000.00 | CENTRAL BANK OF INDIA | |
| 90231812 | 1992-12-20 | 1997-09-04 | 2024-02-27 | 1,000,000.00 | THE SARASWAT CO - OP. BANK LTD; | |
| 90231813 | 1992-12-30 | 2000-08-10 | 2003-03-12 | 1,000,000.00 | THE SARASWAT CO - OP BANK LTD | |
| 90231885 | 1994-06-07 | - | 2005-01-13 | 4,800,000.00 | THE SARASWAT CO - OP BANK LTD | |
| 90231917 | 1995-01-06 | - | 2005-01-13 | 7,000,000.00 | THE SARASWAT CO -OP BANK LTD. | |
| 90231937 | 1995-07-08 | - | 2005-01-13 | 4,500,000.00 | THE SARASWAT CO -OP BANK LTD. | |
| 90232040 | 1997-09-09 | - | 2005-01-13 | 8,500,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90232067 | 1998-02-07 | - | 2005-01-13 | 15,000,000.00 | THE SARASWAT CO - OP BANK LTD. | |
| 90232087 | 1998-05-04 | 2002-12-16 | 2004-03-19 | 22,300,000.00 | BANK OF BARODA | |
| 90232140 | 1999-09-15 | 2003-05-13 | 2004-03-19 | 37,000,000.00 | BANK OF BARODA | |
| 90232143 | 1999-09-24 | - | 2003-03-12 | 390,587.00 | THE SARASWAT CO-OP BANK LTD | |
| 90232144 | 1999-09-25 | 2003-01-04 | 2004-03-19 | 37,000,000.00 | BANK OF BARODA | |
| 90232170 | 2000-08-17 | 2002-03-14 | 2011-01-27 | 68,850,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 90232184 | 2001-03-05 | - | 2003-03-12 | 15,000,000.00 | THE SARASWAT CO - OP BANK LTD. | |
| 90232204 | 2001-12-19 | 2002-03-14 | 2012-04-10 | 67,050,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD. | |
| 90232231 | 2002-12-16 | 2003-05-13 | 2004-03-19 | 90,000,000.00 | BANK OF BARODA | |
| 90232234 | 2003-01-04 | - | 2004-03-19 | 90,000,000.00 | BANK OF BARODA | |
| 90232237 | 2003-02-02 | - | 2010-03-04 | 10,000,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90232240 | 2003-02-27 | - | 2010-03-04 | 13,375,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 90232260 | 2003-10-22 | 2024-01-11 | - | 950,000,000.00 | IDBI Bank Limited | |
| 90232263 | 2004-01-23 | 2004-10-28 | 2010-02-24 | 71,500,000.00 | IDBI BANK LTD. | |
| 90232302 | 2004-11-08 | - | 2010-03-08 | 145,000,000.00 | HDFC BANK LTD. | |
| 90235017 | 2004-01-23 | 2006-02-06 | 2019-07-26 | 438,500,000.00 | CORPORATION BANK | |
| 90241048 | 2003-10-22 | 2013-02-11 | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 100018555 | 2016-03-04 | - | 2021-02-28 | 500,000,000.00 | Citi Bank N.A. | |
| 100023745 | 2016-04-05 | 2018-08-30 | 2020-08-18 | 750,000,000.00 | Citi Bank N.A. | |
| 100030596 | 2016-05-12 | - | 2021-02-28 | 150,000,000.00 | Citi Bank N.A. | |
| 100049715 | 2016-09-12 | - | - | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100049717 | 2016-09-12 | 2022-03-14 | - | 749,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100081419 | 2017-02-10 | 2020-09-24 | 2021-05-24 | 700,000,000.00 | Axis Bank Limited | |
| 100106995 | 2017-05-26 | - | 2020-02-28 | 800,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100222307 | 2018-11-22 | 2021-09-06 | 2024-01-03 | 625,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100293075 | 2019-09-13 | 2021-09-06 | 2024-04-18 | 750,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100305204 | 2019-11-29 | - | 2023-03-13 | 522,000,000.00 | THE FEDERAL BANK LTD. | |
| 100362194 | 2020-08-24 | 2022-12-13 | - | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100364964 | 2020-08-25 | - | - | 650,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100382170 | 2020-10-09 | - | - | 500,000,000.00 | IDFC FIRST BANK LTD | |
| 100435427 | 2021-03-22 | - | 2021-12-03 | 195,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100456367 | 2021-06-21 | 2022-01-28 | - | 400,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100481573 | 2021-09-17 | - | 2023-09-20 | 4,125,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100508224 | 2021-12-08 | 2022-03-30 | - | 435,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100513537 | 2021-12-22 | - | - | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100530196 | 2021-12-24 | - | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100661307 | 2022-12-27 | 2024-05-08 | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100676698 | 2023-02-09 | - | - | 600,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100685612 | 2023-03-02 | - | 2023-10-09 | 750,000,000.00 | IDBI Bank Limited | |
| 100685647 | 2023-03-13 | - | - | 1,250,000,000.00 | Axis Bank Limited | |
| 100689163 | 2023-03-21 | 2023-05-19 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100808942 | 2023-11-02 | - | - | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 100818573 | 2023-10-16 | - | - | 2,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100929791 | 2024-05-30 | - | - | 1,000,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.